SCAMFin Express Finance Reports & Reviews (15)
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Reported details
Scam, fraud
All of the fees I paid for were agreed on in writing to be refundable!
On September 24th i was pre approved, so i was requested to send a refundable
$502.00 processing fees, which i paid in cashiers check
So after I agreed I mailed a cashiers check $502.00 for the refundable processing fees!
When i got my approval and documents I was requested to pay a refundable $1560.00 closing cost, and the loan would be deposited with in 24-48 business hours! (Which did not happen)
So on oct 18 I sent the $1560.00 closing cost!
I called multiple times for almost 2 weeks and finally on October 20th they contacted me and said I needed to insurance which was refundable for $1502.00!
So October 26th I mailed the refundable insurance fees of $1502.00, and agin was stated the money would be deposited 24-48 business hours. (Which never happened)
After many phone calls to them, on or around November 16th, i finally get in touch with them and they state my loan is is litigation with taxes and i must pay a refundable $1831.00 in taxes and after i will get my fund with in 24-48 business hours (which never happened)
November 16th i mail a cashiers check to them in the amount of $1831.00 for taxes!
And still no loan mail!
After many phone calls again I finally reached them on or around December 6th and the say the escrow company said i had to pay a refundable escrow transfer fees of $2250.00 and I’ll get my loan and all fees 24-48 business hours!
On December 6th I mailed a cashiers checks of $2250.00 to cover escrow! (Still never received my loan!
With many failed calls again Around December 17, i was told i have to pay an refundable Insolvency Charge of $2600.00 and that would finish my loan, and I would get my loan with in 24-48 business hours or my refundable fees as promised!
I mailed the $2600.00 by cashiers checks on December 17, and never received anything!
One again after many failed phone calls they tell me i have to repay a refundable escrow and transfer fees and they even noted on the letter “ once the borrower submit the required amount $2600.00 after this payment my loan funding will be done within 48 business hours otherwise the borrower will receive %100 refund within next 24 business hours.”
And neither has happened they are now trying to charge me $5100.00 for some othe ludicrous charges now!
Reported details
Straight up Scam.
Reported details
They promised low interest rates, refundable processing fees, and closing cost. Equaling over $3600
They Said I was approved after I paid the fees , the money would be transferred in 24-48 business hours.
No money was deposited into my account, 3 days later I finally reached someone and they now are trying to tell me i owe $1800 in taxes!
This company is nothing more than a scam and will keep attaching more fees on any way i pay!
SCAM ARTIST AT WORK!
Do not do business with these fraudulent people!
Reported details